Cass Holdings Limited, a registered company, was started on 07 Dec 1999. 9429037419158 is the number it was issued. The company has been run by 8 directors: Wilfred Van Slooten - an active director whose contract started on 07 Dec 1999,
William Daniel Bennett - an active director whose contract started on 15 Apr 2009,
Joanne Chandler - an active director whose contract started on 10 Jul 2013,
Graham Robert Cargill - an active director whose contract started on 23 Apr 2014,
Gavin Francis Willis - an inactive director whose contract started on 07 Dec 1999 and was terminated on 23 Apr 2014.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Cracroft Terrace, Cashmere, Christchurch, 8022 (category: registered, physical).
Cass Holdings Limited had been using 223 Sparks Road, Hoon Hay, Christchurch as their registered address up to 27 Mar 2024.
A total of 90 shares are issued to 7 shareholders (3 groups). The first group includes 30 shares (33.33%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 30 shares (33.33%). Finally we have the 3rd share allotment (30 shares 33.33%) made up of 4 entities.
Previous addresses
Address #1: 223 Sparks Road, Hoon Hay, Christchurch, 8025 New Zealand
Registered address used from 18 Nov 2011 to 27 Mar 2024
Address #2: 223 Sparks Road, Hoon Hay, Christchurch, 8025 New Zealand
Physical address used from 18 Nov 2011 to 01 Apr 2021
Address #3: Unit 3, 21a Main North Road, Papanui, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 18 Nov 2011
Address #4: Unit 3, 21a Main North Road, Papanui, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: Unit 3, 21a Main North Road, Papanui, Christchurch New Zealand
Physical address used from 07 Dec 1999 to 18 Nov 2011
Basic Financial info
Total number of Shares: 90
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity | Canterbury Anglers Club Incorporated |
Addington Christchurch 8024 |
07 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Van Slooten, Delia Laurel |
Avonhead Christchurch 8042 New Zealand |
16 Apr 2014 - |
| Director | Van Slooten, Wilfred |
Avonhead Christchurch 8042 New Zealand |
16 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Tunnicliffe, Nicholas |
Cashmere Christchurch 8022 New Zealand |
17 Jul 2013 - |
| Individual | Wilson, Debbie |
Amberley Amberley 7410 New Zealand |
17 Jul 2013 - |
| Individual | Wilson, Mark |
Amberley Amberley 7410 New Zealand |
17 Jul 2013 - |
| Individual | Chandler, Joanne |
Cashmere Christchurch 8022 New Zealand |
17 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Robyn Cora |
Amberley New Zealand |
28 Aug 2009 - 17 Jul 2013 |
| Individual | Graham, Peter Mackenzie |
Woodend New Zealand |
28 Aug 2009 - 17 Jul 2013 |
| Individual | Owens, Evan John |
Harewood Christchurch New Zealand |
28 Aug 2009 - 17 Jul 2013 |
| Individual | Willis, Gavin Francis |
Christchurch |
07 Dec 1999 - 16 Apr 2014 |
| Other | Null - The Graham Family Trust | 07 Dec 1999 - 27 Jun 2010 | |
| Individual | Ford, Margaret Cora |
Amberley New Zealand |
28 Aug 2009 - 17 Jul 2013 |
| Other | The Graham Family Trust | 07 Dec 1999 - 27 Jun 2010 |
Wilfred Van Slooten - Director
Appointment date: 07 Dec 1999
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 30 Mar 2010
William Daniel Bennett - Director
Appointment date: 15 Apr 2009
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 29 Mar 2016
Joanne Chandler - Director
Appointment date: 10 Jul 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Jul 2013
Graham Robert Cargill - Director
Appointment date: 23 Apr 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 03 Jul 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 23 Apr 2014
Gavin Francis Willis - Director (Inactive)
Appointment date: 07 Dec 1999
Termination date: 23 Apr 2014
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 30 Mar 2010
Evan Owens - Director (Inactive)
Appointment date: 10 Nov 2011
Termination date: 23 Jun 2013
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 10 Nov 2011
Peter Mackenzie Graham - Director (Inactive)
Appointment date: 07 Dec 1999
Termination date: 24 Jan 2011
Address: Woodend, Woodend, 7610 New Zealand
Address used since 30 Mar 2010
Alan Lloyd Davies - Director (Inactive)
Appointment date: 07 Dec 1999
Termination date: 02 May 2003
Address: Avonhead, Christchurch,
Address used since 07 Dec 1999
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